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SPEKK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spekk Ltd. The company was founded 3 years ago and was given the registration number 12921569. The firm's registered office is in LONDON. You can find them at Unit 213 Great Western Studios, 65, Alfred Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPEKK LTD
Company Number:12921569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 213 Great Western Studios, 65, Alfred Road, London, United Kingdom, W2 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 213 Great Western Studios, 65, Alfred Road, London, United Kingdom, W2 5EU

Director02 October 2020Active
Unit 213 Great Western Studios, 65, Alfred Road, London, United Kingdom, W2 5EU

Director02 October 2020Active

People with Significant Control

Mr Erik Lehmann
Notified on:27 January 2021
Status:Active
Date of birth:August 1989
Nationality:Swedish
Country of residence:England
Address:63, Bermondsey Street, London, England, SE1 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mans Gardfeldt
Notified on:02 October 2020
Status:Active
Date of birth:March 1988
Nationality:Swedish
Country of residence:United Kingdom
Address:Unit 213 Great Western Studios, 65, Alfred Road, London, United Kingdom, W2 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Change account reference date company current extended.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-04-14Resolution

Resolution.

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2021-04-14Resolution

Resolution.

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2021-04-14Change of name

Change of name notice.

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2021-02-10Resolution

Resolution.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Capital

Capital allotment shares.

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2020-10-02Incorporation

Incorporation company.

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